XENAN HOLDINGS LTD

Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-07-18 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-18 with updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-09-30

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15/12/2315 December 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to C/O Azoth Solutions Ltd Thorpe Road Norwich Norfolk NR1 1UH on 2023-12-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/09/233 September 2023 Confirmation statement made on 2023-07-26 with updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-26 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM THE RADIUS SUITE, KETTERINGHAM HALL CHURCH ROAD KETTERINGHAM WYMONDHAM NR18 9RS ENGLAND

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/01/2011 January 2020 REGISTERED OFFICE CHANGED ON 11/01/2020 FROM SUITES 12 & 13, KETTERINGHAM HALL CHURCH ROAD KETTERINGHAM WYMONDHAM NR18 9RS ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 34 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1LG ENGLAND

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM SUITES 12 & 13, KETTERINGHAM HALL SUITES 12 & 13, KETTERINGHAM HALL CHURCH ROAD WYMONDHAM NR18 9RS ENGLAND

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 9 CHURCH ROAD BLOFIELD NORWICH NORFOLK NR13 4NA ENGLAND

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIAM RICHARD KIDD / 01/10/2018

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / SIAM RICHARD KIDD / 01/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 SUB-DIVISION 17/05/16

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20/09/1720 September 2017 25/06/16 STATEMENT OF CAPITAL GBP 893.761

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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14/08/1714 August 2017 17/05/16 STATEMENT OF CAPITAL GBP 800

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 FIRST GAZETTE

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM OVERGATE FARM BARN HEATH ROAD HOCKERING NORFOLK NR20 3JB ENGLAND

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09/03/179 March 2017 PREVEXT FROM 31/07/2016 TO 30/09/2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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08/06/168 June 2016 CONSOLIDATION 17/05/16

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16/08/1516 August 2015 COMPANY NAME CHANGED FXMAS LTD CERTIFICATE ISSUED ON 16/08/15

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27/07/1527 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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